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EFCIS TRADEPAY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-04-25 | Reg. 08504656 | Data as of 2026-06-01
64929 - Other credit granting n.e.c. 82911 - Activities of collection agencies

EFCIS TRADEPAY LIMITED is a private limited company registered in the United Kingdom, under 08504656, incorporated on 25 April 2013. The company is currently active. Operates in the other credit granting n.e.c. sector (SIC 64929). The company has been operating for 13 years. Registered office address: CM17 9JF Harlow, the United Kingdom. Formerly known as EFCIS SECURE LIMITED. Directors include MR ANDREW WILLIAM MOYLAN. Sole shareholder is MR ANDREW WILLIAM MOYLAN. Associated with 4 related entities, including THE EXPORT HUB LIMITED, 05942843, and EFCIS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08504656

Name Registry

FORMER

EFCIS SECURE LIMITED

Registered Address

THE OFFICE MILL HOUSE FARM
MILL STREET
CM17 9JF HARLOW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ANDREW WILLIAM MOYLAN
SECRETARY
person MR ANDREW WILLIAM MOYLAN
DIRECTOR
person MR ANDREW WILLIAM MOYLAN
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE EXPORT HUB LIMITED
🇬🇧 05942843
🇬🇧 EFCIS LIMITED
🇬🇧 09200887

Source Records (1)

companieshouse 08504656 2026-06-01 open_in_new
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